- Hills Bank (Hills, IA)
- …families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud ... related to regulatory changes. LEADERSHIP: + Provide oversight and direction to Fraud Department team members in accordance with Hills Bank and Trust Company… more
- Department of State - Agency Wide (San Francisco, CA)
- …advice, develops guidance, and implements programs to detect and prevent passport fraud , identify fraud vulnerabilities and trends, and train acceptance agents ... and passport adjudicators to identify attempts at passport fraud . TO LEARN MORE ABOUT CONSULAR AFFAIRS, PLEASE CLICK HERE. Responsibilities Exercise judgment in… more
- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Case Management Manager to join our team. This position is a full ... Colorado, Nevada, Washington, or Oregon. . Responsible to manage a team of Fraud Analysts . Responsible for processing customer Affidavit claims . Manage fraud… more
- SMBC (Phoenix, AZ)
- …**SUMMARY:** We are seeking an experienced professional to manage and evolve fraud infrastructure and strategies for our unsecured consumer personal loan product. As ... the subject matter expert on unsecured consumer personal loan fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Design, lead, and implement analytics, technology, and process improvement for the Fraud department . o Utilize descriptive and predictive approaches to mitigate ... as owner. Incumbents at this level may manage a department , product or process with a large amount of...Word, Excel, PowerPoint and Outlook is necessary Senior Quantitative Manager ( Fraud ) LOCATION -- Cincinnati, Ohio 45227… more
- NANA Regional Corporation (Portsmouth, NH)
- As the Fraud Prevention Unit Manager at the National Visa Center, you will supervise, coach and develop your team. You'll conduct interviews and make hiring ... critical importance is that you provide timely deliverables and fraud -related data to the US State Department ....and fraud -related data to the US State Department . Once you're here, our benefits package helps take… more
- Truist (Orlando, FL)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Product Delivery Manager in Fraud Risk you will interact with stakeholders serving as a ... stakeholders, you may want to keep reading. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on various… more
- Advancial (Dallas, TX)
- …account red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the ... department email boxes and phone line. + Monitors fraud Red Flags queue to ensure new accounts ...procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally… more
- Charles Schwab (Austin, TX)
- …previously mentioned Move Money products. **Responsibilities** + Assisting the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies ... industry together. The Transaction Risk Interdiction & Detection (TRIAD) is a department within the Financial Crimes Risk Management Enterprise. Our charter is to… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative, 2nd Shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Liberty Latin America (PR)
- **What's the role?** As the Payment Manager , you will work within Liberty Communication of Puerto Rico LLC's ("LCPR") Customer Operation Department to oversee ... and optimize the payment processing operations. Payment Manager ensures seamless transaction processing, timely customer payments, vendor settlements, and compliance… more
- City of New York (New York, NY)
- …dignity and quality of life of approximately 1.8 million older New Yorkers, the NYC Department for the Aging is deeply committed to helping older adults age in their ... a newly initiative focused on preventing financial exploitation and fraud targeting older adult women. This program will develop...Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …leader who oversees multiple sites for dispute servicing as well as deposit fraud claim processing. Responsible for managing disputes involving fraud and non- ... and Online bill pay. Partner with line of business to maintain strong fraud case referral process and prioritization of strategies to optimize productivity and… more
- Department of State - Agency Wide (Washington, DC)
- …conventional procedures and practices Conducts analyses to detect the existence of fraud , waste, and/or mismanagement in the Department . Develops quantitative ... as a team member and collaborates with the Audit Manager and other team members. Maintains effective relationships with...the following: Conducting analyses to detect the existence of fraud , waste, and/or mismanagement in Department or… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... + Acts as a lead and mentor of the department + Creates and delivers presentations to senior leadership...leading and influencing cross functional teams **Consumer Payment Product Manager ** The Consumer Payment Product Manager will… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Annually Location Baton Rouge, LA Job Type Unclassified Job Number 142703 Department Louisiana Legislative Auditor Opening Date 07/23/2021 Closing Date Continuous + ... a good working knowledge of investigations of complaints of fraud , waste and abuse involving state and local public...sent to the email address of the Human Resources Department at the Louisiana Legislative Auditors which is ###@lla.la.gov… more
- Louisiana Department of State Civil Service (LA)
- …Annually Location Statewide, LA Job Type Unclassified Job Number AG(5/23/2025)AZ1 Department DOJ-Office of the Attorney General Opening Date 05/23/2025 Closing Date ... Continuous + Description + Benefits About this Job The Department of Justice, Office of Attorney General Liz Murrill,...in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud … more
- State of Colorado (Denver, CO)
- Fiscal Manager for FEAD Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4972395) Apply Fiscal Manager for FEAD Salary $94,008.00 - ... Annually Location Denver, CO Job Type Full Time Job Number IHA 05811 06/12/2025 Department Colorado Department of Human Services Division OES (Office of Economic… more